Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Director Name | Miss Elizabeth Theresa Cox |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 April 2017(31 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 11 November 2021) |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
Director Name | Mrs Jean Sanders |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 21 years, 9 months (resigned 30 September 2013) |
Role | Company Director |
Correspondence Address | 8 Taborley Close Weston Favell Northamptonshire NN3 3PJ |
Director Name | Mr William Nichols Sanders |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 28 years, 6 months (resigned 15 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Taborley Close Weston Favell Northampton NN3 3PJ |
Secretary Name | Mrs Jean Sanders |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 1 month after company formation) |
Appointment Duration | 21 years, 9 months (resigned 30 September 2013) |
Role | Company Director |
Correspondence Address | 8 Taborley Close Weston Favell Northamptonshire NN3 3PJ |
Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
50 at £1 | Executors Of Jean Sanders 50.00% Ordinary |
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50 at £1 | Mr William Nichols Sanders 50.00% Ordinary |
Year | 2014 |
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Net Worth | £32,395 |
Cash | £1,125 |
Current Liabilities | £7,131 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
13 July 1987 | Delivered on: 17 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96 towcester road far cotton, northampton northamptonshire t/n - nn 23936. Outstanding |
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16 December 1985 | Delivered on: 3 January 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
3 January 1986 | Delivered on: 15 January 1986 Satisfied on: 14 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 london road, northampton, northamptonshire. Fully Satisfied |
11 November 2021 | Final Gazette dissolved following liquidation (1 page) |
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11 August 2021 | Return of final meeting in a members' voluntary winding up (8 pages) |
15 August 2020 | Registered office address changed from 335 City Road London EC1V 1LJ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 15 August 2020 (2 pages) |
5 August 2020 | Resolutions
|
5 August 2020 | Declaration of solvency (5 pages) |
5 August 2020 | Appointment of a voluntary liquidator (3 pages) |
15 July 2020 | Termination of appointment of William Nichols Sanders as a director on 15 July 2020 (1 page) |
14 July 2020 | Satisfaction of charge 3 in full (1 page) |
14 July 2020 | Satisfaction of charge 1 in full (1 page) |
13 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
24 March 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
9 October 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
6 June 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
17 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
8 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
5 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 May 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
8 May 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
28 April 2017 | Appointment of Miss Elizabeth Theresa Cox as a secretary on 12 September 2014 (2 pages) |
28 April 2017 | Appointment of Miss Elizabeth Theresa Cox as a director on 27 April 2017 (2 pages) |
28 April 2017 | Appointment of Miss Elizabeth Theresa Cox as a director on 27 April 2017 (2 pages) |
28 April 2017 | Appointment of Miss Elizabeth Theresa Cox as a secretary on 12 September 2014 (2 pages) |
20 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
20 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
14 October 2013 | Termination of appointment of Jean Sanders as a secretary (1 page) |
14 October 2013 | Termination of appointment of Jean Sanders as a director (1 page) |
14 October 2013 | Termination of appointment of Jean Sanders as a director (1 page) |
14 October 2013 | Termination of appointment of Jean Sanders as a secretary (1 page) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
16 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
16 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
15 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
15 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
7 March 2001 | Director's particulars changed (1 page) |
7 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
7 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
7 March 2001 | Director's particulars changed (1 page) |
20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
5 February 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
4 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
4 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
12 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
4 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
4 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
7 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
7 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
2 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |